Statements: DELNAZ SHIP MANAGEMENT

Canonical ID: NK-hW3iv27f7dovFFVYGV7tza · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:address5433-1, JALAN J9, TAMAM MELAWATI, 53100, KUALA LUMPUR, MYSengus_sam_exclusionsusgsa-s4mrtx95k
Company:address5433-1, Jalan J9, Tamam Melawati, 53100, Kuala Lumpur, Malaysiaua_war_sanctionsua-ws-entity-13836
Organization:address5433-1, Jalan J9, Tamam Melawati, 53100, Kuala Lumpurengus_ofac_sdnofac-51049
LegalEntity:address5433-1, Jalan J9 Kuala Lumpur Malaysiatw_shtctw-shtc-823601e4ee13e25d27624eac0cd1fb74e40ae1a9
Company:address5433-1, Jalan J9, Tamam Melawati, 53100, Kuala Lumpur, Malaysiaua_war_sanctions_apiua-ws-entity-13836
LegalEntity:address5433-1, JALAN J9, TAMAM MELAWATI, 53100, KUALA LUMPUR, MYSengus_sam_exclusionsusgsa-s4mrtxtnv
Organization:addressEntityaddr-e17114d7f6da9dccf17df075d24ca1cb6ad90a27engus_ofac_sdnofac-51049
Organization:aliasDelnaz Ship Managementengus_ofac_sdnofac-51049
LegalEntity:aliasDELNAZ SHIP MANAGEMENTtw_shtctw-shtc-823601e4ee13e25d27624eac0cd1fb74e40ae1a9
Company:countrymyua_war_sanctions_apiua-ws-entity-13836
Company:countrymyua_war_sanctions_apiua-ws-manager-283
Company:countrymyua_war_sanctionsua-ws-entity-13836
Organization:countrymyengus_ofac_sdnofac-51049
LegalEntity:countrymyengus_sam_exclusionsusgsa-s4mrtx95k
Company:countrymyua_war_sanctionsua-ws-manager-283
LegalEntity:countrymyengus_sam_exclusionsusgsa-s4mrtxtnv
LegalEntity:createdAt2024-10-30engus_sam_exclusionsusgsa-s4mrtxtnv
LegalEntity:createdAt2024-10-29engus_sam_exclusionsusgsa-s4mrtx95k
Company:idbae4793236493f83aa71795c04f06ef4e2139b27ua_war_sanctionsua-ws-entity-13836
Company:id73da3cfa4b4d7de46870246e22cec8cd86023d84ua_war_sanctionsua-ws-manager-283
LegalEntity:id2a21efe1a47148bbd54dd8844767a640d7a64258tw_shtctw-shtc-823601e4ee13e25d27624eac0cd1fb74e40ae1a9
Organization:id4608fb418277149c0e04fffebc3549046870825eus_trade_cslofac-51049
Company:idb32414ede77795af864f98b3cb673a83f18ce6ecua_war_sanctions_apiua-ws-manager-283
Company:id025ef40aa7e0d023d01902258e4e5bb7f1b23541ua_war_sanctions_apiua-ws-entity-13836
LegalEntity:id44e88d5367068cef44afb6a8f6b8293688986b2eengus_sam_exclusionsusgsa-s4mrtxtnv
LegalEntity:id97a0a2204335c6564604c89cf809ca1afc58cae6engus_sam_exclusionsusgsa-s4mrtx95k
Company:id83e80c7de9ce08f2dcb73a9b202d572d91a8a04eext_tokyo_mou_pscNK-hW3iv27f7dovFFVYGV7tza
Organization:id1b7ec00cda0038261a62d5874d9664afcbb9f9a4engus_ofac_sdnofac-51049
Company:id3492043a98f2ffa60d97caf03a6512cd6e78bc08engtokyo_mou_detentiontok-mou-det-4142892f9b6cb5979f454be1b58ee9b5edbd654a
Company:imoNumberIMO6271661engext_tokyo_mou_pscNK-hW3iv27f7dovFFVYGV7tza
Company:imoNumberIMO6271661ua_war_sanctions_apiua-ws-manager-283
Company:imoNumberIMO6271661ua_war_sanctions_apiua-ws-entity-13836
Organization:imoNumberIMO6271661engus_ofac_sdnofac-51049
Company:imoNumberIMO6271661ua_war_sanctionsua-ws-entity-13836
Company:imoNumberIMO6271661ua_war_sanctionsua-ws-manager-283
Company:jurisdictionmyengext_tokyo_mou_pscNK-hW3iv27f7dovFFVYGV7tza
Company:mainCountrymyengext_tokyo_mou_pscNK-hW3iv27f7dovFFVYGV7tza
LegalEntity:nameDELNAZ SHIP MANAGEMENTengus_sam_exclusionsusgsa-s4mrtxtnv
Organization:nameDELNAZ SHIP MANAGEMENT SDN BHDus_trade_cslofac-51049
Company:nameDelnaz Ship Management Sdn Bhdua_war_sanctions_apiua-ws-manager-283
Organization:nameDelnaz Ship Management SDN BHDengus_ofac_sdnofac-51049
Company:nameDelnaz Ship Management Sdn Bhdengtokyo_mou_detentiontok-mou-det-4142892f9b6cb5979f454be1b58ee9b5edbd654a
LegalEntity:nameDELNAZ SHIP MANAGEMENT SDN BHDengus_sam_exclusionsusgsa-s4mrtx95k
Company:nameDELNAZ SHIP MANAGEMENT SDN BHDua_war_sanctionsua-ws-entity-13836
LegalEntity:nameDELNAZ SHIP MANAGEMENT SDN BHDtw_shtctw-shtc-823601e4ee13e25d27624eac0cd1fb74e40ae1a9
Company:nameDELNAZ SHIP MANAGEMENT SDN BHDengext_tokyo_mou_pscNK-hW3iv27f7dovFFVYGV7tza
Company:nameDELNAZ SHIP MANAGEMENT SDN BHDua_war_sanctions_apiua-ws-entity-13836
Company:nameDelnaz Ship Management Sdn Bhdua_war_sanctionsua-ws-manager-283
LegalEntity:notes(also DELNAZ SHIP MANAGEMENT)engus_sam_exclusionsusgsa-s4mrtx95k
LegalEntity:notes(also DELNAZ SHIP MANAGEMENT SDN BHD)engus_sam_exclusionsusgsa-s4mrtxtnv
Company:phone+60322994411engext_tokyo_mou_pscNK-hW3iv27f7dovFFVYGV7tza
Organization:programIdUS-IRANengus_ofac_sdnofac-51049
Company:programIdUA-WS-MAREua_war_sanctionsua-ws-entity-13836
Company:registrationNumber1436594Dua_war_sanctions_apiua-ws-entity-13836
Company:registrationNumber202101036294ua_war_sanctionsua-ws-entity-13836
Company:registrationNumber1436594Dua_war_sanctionsua-ws-entity-13836
Company:registrationNumber202101036294ua_war_sanctions_apiua-ws-entity-13836
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=51049engus_ofac_sdnofac-51049
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrtx95k
Company:topicspoiua_war_sanctionsua-ws-manager-283
Organization:topicssanctionengus_ofac_sdnofac-51049
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrtxtnv
Company:topicspoiua_war_sanctionsua-ws-entity-13836
LegalEntity:topicsexport.controltw_shtctw-shtc-823601e4ee13e25d27624eac0cd1fb74e40ae1a9
Organization:topicssanctionus_trade_cslofac-51049
Company:topicspoiua_war_sanctions_apiua-ws-entity-13836
Company:topicspoiua_war_sanctions_apiua-ws-manager-283
LegalEntity:uniqueEntityIdG1ECTGNWYTS6engus_sam_exclusionsusgsa-s4mrtxtnv
LegalEntity:uniqueEntityIdVEVCM9VLCNL7engus_sam_exclusionsusgsa-s4mrtx95k
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